Company Information

Get to know CIMB Niaga

PT Bank CIMB Niaga Tbk is the second-largest private national bank in Indonesia by assets. Established in 1955, it has a long history and was formed through the merger of Bank Niaga and Lippo Bank. Today, it is majority-owned by the CIMB Group, a leading universal banking group in the ASEAN region. The bank offers a wide array of financial services to a diverse customer base, including consumer banking, small and medium-sized enterprises (SME), commercial and corporate banking, as well as treasury and capital market services. It is committed to providing innovative digital banking solutions alongside its extensive network of conventional branches.

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Financial BankingPRIMARY
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CIMB Niaga

Indonesia

Founded in

1955 (71 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.